Chowdhury Abdullah Al-Mamun

Sanctioned

Last update: 05/06/2026

Name: Chowdhury Abdullah Al-Mamun

Birth: 1964-01-12 BGD

Nationality: BGD

Person type: label.person_type.P

Other names: Chowdhury Abdullah Al-Mamun, Al Mamun Chowdhury Abdullah

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Chowdhury Abdullah Al-Mamun have any sanctions?

Yes, Chowdhury Abdullah Al-Mamun is sanctioned by:

2. Can I receive AML sanctions alerts on Chowdhury Abdullah Al-Mamun?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chowdhury Abdullah Al-Mamun:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.